OCEAN PASSAGES (CHARTER) LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
OCEAN PASSAGES (CHARTER) LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
OCEAN PASSAGES (CHARTER) LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03703063. The accounts status is SMALL and accounts are next due on 31/07/2024.
OCEAN PASSAGES (CHARTER) LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03703063. The accounts status is SMALL and accounts are next due on 31/07/2024.
OCEAN PASSAGES (CHARTER) LIMITED - HAMPSHIRE
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
PENNINGTON HOUSE
HAMPSHIRE
SO41 8AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICIA ANN LEACH | Jan 1944 | British | Director | 1999-04-14 | CURRENT |
MR JOHN ALEXANDER CHAPMAN LEACH | Apr 1946 | British | Director | 1999-04-14 | CURRENT |
MR JAMES RICHARD HILEY-JONES | Mar 1972 | British | Director | 2021-10-22 | CURRENT |
MR JAMES GRIERSON MCLEOD DOBIE | Nov 1978 | British | Director | 2021-11-11 | CURRENT |
MR JAMES RICHARD HILEY-JONES | Secretary | 2022-08-31 | CURRENT | ||
BART SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-28 UNTIL 1999-04-14 | RESIGNED | ||
MR MIKE LASHMAR | Aug 1977 | British | Director | 2023-01-03 UNTIL 2023-12-31 | RESIGNED |
MR IAN RICHARD FRY | Mar 1967 | British | Director | 2021-10-22 UNTIL 2022-08-31 | RESIGNED |
BART MANAGEMENT LIMITED | Nominee Director | 1999-01-28 UNTIL 1999-04-14 | RESIGNED | ||
PATRICIA ANN LEACH | Jan 1944 | British | Secretary | 1999-04-14 UNTIL 2018-10-17 | RESIGNED |
MR IAN RICHARD FRY | Secretary | 2018-10-17 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenclose Hotels Limited | 2016-04-06 | Lymington Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ocean Passages Limited | 2016-04-06 | Lymington Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ocean Passages (Charter) Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-07-22 | 31-10-2022 | £1,701 Cash £-1,436,733 equity |
Ocean Passages (Charter) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-26 | 31-10-2021 | £-1,135,776 equity |